{"id":93854,"date":"2025-05-27T16:22:26","date_gmt":"2025-05-27T16:22:26","guid":{"rendered":"https:\/\/demo.abmglobalcompliance.com\/be\/?page_id=93854"},"modified":"2025-10-15T15:48:28","modified_gmt":"2025-10-15T15:48:28","slug":"financial-services","status":"publish","type":"page","link":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/","title":{"rendered":"Financial Services"},"content":{"rendered":"\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Regulatory Licensing & Registration<\/h2><\/div>
<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

ABM supports clients in obtaining registrations and licences from Belgian regulators such as the NBB, Financial Services and Markets Authority (FSMA), and ESMA. We guide firms through authorisation processes for payment institutions, electronic money institutions, and VASPs under Belgian and EU law, ensuring compliance with applicable legislation and fit-and-proper criteria.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Regulatory\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Compliance Framework Development<\/h2><\/div>
<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

We develop customised compliance programs aligned with Belgian and EU regulations, including AML, CFT, KYC, GDPR data privacy, and risk management, facilitating proactive risk identification and mitigation.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Book a Free Consultation \u2013 Get Licensed\u00a0Faster!<\/h2><\/div>
<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/i>\t\t\t<\/span>\n\t\t\t\t\t\tContact Us<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

AML\/CFT Programs<\/h2><\/div>
<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Our AML\/CFT solutions comply with Belgian laws, supervisory guidance, and FATF standards, covering CDD\/EDD, sanctions and PEP screening, transaction monitoring, and suspicious transaction reporting.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"ABM\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Internal Audit & Compliance Reviews<\/h2><\/div>
<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

ABM conducts independent audits and gap analyses to evaluate compliance program effectiveness, providing remediation plans and preparing clients for regulatory audits.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Book a Free Consultation \u2013 Get Licensed\u00a0Faster!<\/h2><\/div>
<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/i>\t\t\t<\/span>\n\t\t\t\t\t\tContact Us<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Ongoing Compliance Support & Outsourcing<\/h2><\/div>
<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

We offer outsourced compliance roles including regulatory monitoring, impact assessments, reporting management, and governance support\u2014ideal for startups and mid-tier firms.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Regulatory Inspections & Enforcement Preparation<\/h2><\/div>
<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

ABM prepares clients for regulatory inspections with readiness reviews and mock audits, assisting with response strategies and corrective actions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Training & Capacity Building<\/h2><\/div>
<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

We provide training covering AML\/CFT, sanctions compliance, market conduct, breach reporting, and ethics, including executive briefings to ensure leadership readiness.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Regulatory Licensing & Registration ABM supports clients in obtaining registrations and licences from Belgian regulators such as the NBB, Financial Services and Markets Authority (FSMA), and ESMA…<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-93854","page","type-page","status-publish","hentry"],"yoast_head":"\nFinancial Services Advisory | ABM Global Compliance<\/title>\n<meta name=\"description\" content=\"Explore financial services consulting. We support firms with compliance, governance, and risk management across multiple regulated sectors.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/abmglobalcompliance.com\/be\/financial-services\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Services Advisory | ABM Global Compliance\" \/>\n<meta property=\"og:description\" content=\"Explore financial services consulting. We support firms with compliance, governance, and risk management across multiple regulated sectors.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/abmglobalcompliance.com\/be\/financial-services\/\" \/>\n<meta property=\"og:site_name\" content=\"ABM Global Compliance Belgium\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-15T15:48:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/abmglobalcompliance.com\/be\/wp-content\/uploads\/sites\/18\/2025\/09\/Regulatory-Expertise-and-Advisory-768x456.webp\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/financial-services\\\/\",\"url\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/financial-services\\\/\",\"name\":\"Financial Services Advisory | ABM Global Compliance\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/financial-services\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/financial-services\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/wp-content\\\/uploads\\\/sites\\\/18\\\/2025\\\/09\\\/Regulatory-Expertise-and-Advisory-768x456.webp\",\"datePublished\":\"2025-05-27T16:22:26+00:00\",\"dateModified\":\"2025-10-15T15:48:28+00:00\",\"description\":\"Explore financial services consulting. We support firms with compliance, governance, and risk management across multiple regulated sectors.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/financial-services\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/financial-services\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/financial-services\\\/#primaryimage\",\"url\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/wp-content\\\/uploads\\\/sites\\\/18\\\/2025\\\/09\\\/Regulatory-Expertise-and-Advisory-768x456.webp\",\"contentUrl\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/wp-content\\\/uploads\\\/sites\\\/18\\\/2025\\\/09\\\/Regulatory-Expertise-and-Advisory-768x456.webp\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/financial-services\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Financial Services\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/#website\",\"url\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/\",\"name\":\"ABM Global Compliance Belgium\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/abmglobalcompliance.com\\\/be\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Financial Services Advisory | ABM Global Compliance","description":"Explore financial services consulting. We support firms with compliance, governance, and risk management across multiple regulated sectors.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/","og_locale":"en_US","og_type":"article","og_title":"Financial Services Advisory | ABM Global Compliance","og_description":"Explore financial services consulting. We support firms with compliance, governance, and risk management across multiple regulated sectors.","og_url":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/","og_site_name":"ABM Global Compliance Belgium","article_modified_time":"2025-10-15T15:48:28+00:00","og_image":[{"url":"https:\/\/abmglobalcompliance.com\/be\/wp-content\/uploads\/sites\/18\/2025\/09\/Regulatory-Expertise-and-Advisory-768x456.webp","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/","url":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/","name":"Financial Services Advisory | ABM Global Compliance","isPartOf":{"@id":"https:\/\/abmglobalcompliance.com\/be\/#website"},"primaryImageOfPage":{"@id":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/#primaryimage"},"image":{"@id":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/#primaryimage"},"thumbnailUrl":"https:\/\/abmglobalcompliance.com\/be\/wp-content\/uploads\/sites\/18\/2025\/09\/Regulatory-Expertise-and-Advisory-768x456.webp","datePublished":"2025-05-27T16:22:26+00:00","dateModified":"2025-10-15T15:48:28+00:00","description":"Explore financial services consulting. We support firms with compliance, governance, and risk management across multiple regulated sectors.","breadcrumb":{"@id":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/abmglobalcompliance.com\/be\/financial-services\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/#primaryimage","url":"https:\/\/abmglobalcompliance.com\/be\/wp-content\/uploads\/sites\/18\/2025\/09\/Regulatory-Expertise-and-Advisory-768x456.webp","contentUrl":"https:\/\/abmglobalcompliance.com\/be\/wp-content\/uploads\/sites\/18\/2025\/09\/Regulatory-Expertise-and-Advisory-768x456.webp"},{"@type":"BreadcrumbList","@id":"https:\/\/abmglobalcompliance.com\/be\/financial-services\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/abmglobalcompliance.com\/be\/"},{"@type":"ListItem","position":2,"name":"Financial Services"}]},{"@type":"WebSite","@id":"https:\/\/abmglobalcompliance.com\/be\/#website","url":"https:\/\/abmglobalcompliance.com\/be\/","name":"ABM Global Compliance Belgium","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/abmglobalcompliance.com\/be\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/abmglobalcompliance.com\/be\/wp-json\/wp\/v2\/pages\/93854","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/abmglobalcompliance.com\/be\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/abmglobalcompliance.com\/be\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/abmglobalcompliance.com\/be\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/abmglobalcompliance.com\/be\/wp-json\/wp\/v2\/comments?post=93854"}],"version-history":[{"count":0,"href":"https:\/\/abmglobalcompliance.com\/be\/wp-json\/wp\/v2\/pages\/93854\/revisions"}],"wp:attachment":[{"href":"https:\/\/abmglobalcompliance.com\/be\/wp-json\/wp\/v2\/media?parent=93854"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}